Ajd Instruments Limited

Active06768503 Private limited company
Incorporated
9 December 2008 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 April 2024
Appointed Tarling, Robin Anthony Edward as Director
5 January 2024
Appointed Wardell, Martin Bernard Peter as Director
5 January 2024
Resigned Lucas, Mary as Secretary
5 January 2024
Resigned Lucas, Barry Alan as Director
5 January 2024
Resigned Lucas, Mary as Director
9 December 2008
Appointed Lucas, Mary as Secretary
9 December 2008
Appointed Lucas, Barry Alan as Director
9 December 2008
Appointed Lucas, Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13995536
Former controllers (2)
5 January 2024
Ceased Mary Lucas — Owns 25–50% of shares
5 January 2024
Ceased Barry Alan Lucas — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ajd Instruments Limited This company Owns 75–100% of shares
Alcina Engineering Ltd Owns 75–100% of shares
B Meters UK Limited Owns 25–50% of shares
Landon Kingsway Trading Limited Owns 75–100% of shares
Mwa Technology Limited Owns 75–100% of shares
Precision Metrology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£611,269
Cash
£119,700
Employees
2
Debt Ratio
18%

Trend

Cash
£0 £200k £400k 2020 2021 2025 £287,695 £307,938 £119,700
Balance sheet detail
2025202320212020
Fixed Assets£11,522£30,017£30,891
Current Assets£735,486£355,408£325,523
Debtors£553,911£43,535£33,643
Cash£119,700£307,938£287,695
Creditors (< 1 year)£96,871£48,673£34,860
Net Current Assets£599,747£306,735£290,663
Net Assets£611,269
Shareholder Funds£336,752£321,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
11 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates29 August 2025
26 August 2025Director's details changed
26 August 2025Director's details changed
Show all recent filings

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